Gujarat Police nab int'l call centre mastermind from Haryana after 1,000+ IP analysis

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Gujarat Police nab int'l call centre mastermind from Haryana after 1,000+ IP analysis

Synopsis

Starting from a single virtual number linked to a Chinese app and receiving zero cooperation from foreign companies, Gujarat Police's Valsad SOG cracked an international call centre fraud case by analysing over 1,000 IP addresses — ultimately arresting the alleged mastermind Yuvraj Saluja from Rohtak, Haryana.

Key Takeaways

Yuvraj Saluja , 33 , the alleged mastermind of an international illegal call centre, was arrested from Rohtak, Haryana by Gujarat Police's Valsad SOG .
The call centre was first raided on 11 June in Dungra , resulting in the arrest of 11 accused including alleged main operator Rajesh alias Raj Tholar .
Investigators analysed more than 1,000 IP addresses and IPDR data to trace Saluja, starting from a single virtual number on a Chinese application .
The investigation was completed without any cooperation from foreign companies or entities.
The call centre allegedly defrauded foreign nationals through Wi-Fi-based calling , server service fraud, and gift card redemption scams.
Saluja has been handed over to the investigating officer at Vapi GIDC Police Station ; further investigation is ongoing.

The Special Operations Group (SOG) of Gujarat Police's Valsad unit has arrested the alleged mastermind behind an international illegal call centre busted in Dungra last month, marking a significant breakthrough in a cyber fraud case that investigators cracked without any cooperation from foreign entities. The accused, Yuvraj Saluja, 33, a businessman, was apprehended from his residence in Jung Colony, Rohtak, Haryana.

Background: The Dungra Raid

The case traces back to 11 June, when police raided Bungalow No. 43, opposite Shri L.G. Hariya School in Dungra, uncovering an alleged international illegal call centre. During that operation, 11 accused were arrested, including the alleged main operator, Rajesh alias Raj Tholar. The call centre allegedly contacted foreign nationals via internet-based Wi-Fi calling to carry out fraud involving server services and the redemption of gift cards.

How Investigators Traced Saluja

The cyber trail began with a single virtual number generated through a Chinese application. From that starting point, investigators analysed more than 1,000 IP addresses, examined Internet Protocol Detail Record (IPDR) data, and studied usage patterns associated with the website that had generated the virtual numbers.

Under the supervision of Police Inspector D.D. Parmar of the Valsad SOG, a technical team comprising Assistant Head Constable Kiritsinh Dharamshi, Local Crime Branch technical staff member Head Constable Urvish Chandrajit, and IT expert Priteshkumar Patel conducted the analysis that eventually pinpointed Saluja's location to Rohtak. A team led by PSI S.R. Susalade then travelled to Haryana and made the arrest.

No Foreign Cooperation, Yet a Breakthrough

Notably, officials confirmed that the investigation progressed entirely without any response or assistance from foreign companies whose platforms were implicated. The successful outcome underscores the capacity of state-level cyber units to pursue cross-border fraud cases through domestic technical forensics alone. This is increasingly significant as Indian call centre fraud operations have repeatedly exploited foreign digital infrastructure to obscure their trails.

Investigation Focus and Legal Proceedings

Investigators had specifically set out to identify the server provider and the individual responsible for facilitating the gift card redemption — two critical links in the alleged fraud chain. Saluja has been handed over to the investigating officer at Vapi GIDC Police Station for further legal proceedings in the case registered at Dungra Police Station. Further investigation is ongoing.

Point of View

000 IP addresses without a single response from overseas platforms is not just impressive — it exposes a structural gap in international cyber-crime cooperation that bad actors routinely exploit. The gift card redemption angle is also a red flag: this method of monetising fraud is well-documented globally but remains under-policed in India's jurisdiction. The real question is whether the arrest of Saluja unravels the full network, or whether, as is common in such cases, the operation simply migrates to a new operator and a new Chinese virtual number.
NationPress
18 Jul 2026

Frequently Asked Questions

Who is Yuvraj Saluja and why was he arrested?
Yuvraj Saluja, 33, is a businessman from Rohtak, Haryana, arrested by Gujarat Police's Valsad SOG as the alleged mastermind behind an international illegal call centre that was busted in Dungra on 11 June. He is accused of facilitating server services and gift card redemption fraud targeting foreign nationals.
What was the Dungra call centre doing?
The call centre allegedly contacted foreign nationals through internet-based Wi-Fi calling and carried out fraud involving server services and the redemption of gift cards. During the initial raid on 11 June, 11 people were arrested, including alleged main operator Rajesh alias Raj Tholar.
How did Gujarat Police trace the suspect without foreign cooperation?
Investigators started with a single virtual number generated through a Chinese application and analysed more than 1,000 IP addresses along with IPDR data and website usage patterns. The entire technical analysis was conducted domestically, as no response or cooperation was received from foreign companies involved.
Where is the case being investigated and what happens next?
The case is registered at Dungra Police Station, and Saluja has been handed over to the investigating officer at Vapi GIDC Police Station for further legal proceedings. The investigation is described as ongoing, suggesting more arrests or disclosures may follow.
What is IPDR data and why was it important in this case?
Internet Protocol Detail Record (IPDR) data logs the IP addresses and communication metadata of internet users. In this case, it helped investigators map the digital footprint of the call centre's operators, ultimately linking Saluja to the fraudulent operation despite the use of anonymising tools like virtual numbers.
Nation Press
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